Company NameFraser Digital Design Ltd
DirectorKris Fraser
Company StatusActive
Company NumberSC455366
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameKris Fraser
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
Lothian
EH3 6AT
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kris Fraser
100.00%
Ordinary

Financials

Year2014
Net Worth£28,828
Cash£41,268
Current Liabilities£27,668

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

13 December 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
4 August 2023Change of details for Mr Kris Fraser as a person with significant control on 10 August 2022 (2 pages)
4 August 2023Confirmation statement made on 26 July 2023 with updates (4 pages)
19 December 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
10 August 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
18 March 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
4 August 2021Confirmation statement made on 26 July 2021 with updates (4 pages)
23 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
30 July 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
17 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
5 August 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
8 August 2018Confirmation statement made on 26 July 2018 with updates (4 pages)
5 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
1 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 August 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
5 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 November 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
21 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
(3 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
15 August 2013Appointment of Kris Fraser as a director (3 pages)
15 August 2013Appointment of Mr Kris Fraser as a director (2 pages)
15 August 2013Appointment of Mr Kris Fraser as a director (2 pages)
15 August 2013Appointment of Kris Fraser as a director (3 pages)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 1
(28 pages)
26 July 2013Termination of appointment of Stephen Hemmings as a director (1 page)
26 July 2013Termination of appointment of Stephen Hemmings as a director (1 page)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 1
(28 pages)